CARDNET MERCHANT SERVICES LIMITED

Company number 00735844 ·

Active

Executive summary

Cardnet Merchant Services Limited operates as the merchant acquiring arm of Lloyds Banking Group through a long-standing joint venture with Fiserv, giving it a structurally privileged position in UK payment processing through captive distribution to Lloyds' extensive merchant banking base. While the entity benefits from institutional credibility, regulatory-grade governance, and access to global-scale technology infrastructure, its competitive agility is inherently constrained by its joint venture structure and dependency on the parent bank's market share in an increasingly competitive landscape where fintech acquirers are eroding incumbent pricing power. The company's significance lies not in its standalone financial metrics—typical of a group-financed subsidiary with nominal capital—but in its role as a critical enabler of Lloyds' broader commercial banking proposition.

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Overview

Company type
Private Limited Company
Incorporated
1962-09-19
Registered office
25 Gresham Street, London, EC2V 7HN
Postcode
EC2V 7HN
Capital
2,601 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-02-13
Next due by
2027-02-27
View filing history →

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

Officers 6 current · 49 resigned

Paul ADAMS Director
Appointed 2025-12-15
Colm O'DONAILL Director
Appointed 2025-03-28
Appointed 2025-01-14
Appointed 2024-11-28
Appointed 2017-11-09

View all officers and resignations →

Group structure

Controlled by LLOYDS BANK PLC — since 2016-04-06

Controlled by LLOYDS BANKING GROUP PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 1

£500,000 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the LLOYDS BANKING GROUP PLC group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA463476 (Tier 3), registered since 2018.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
LLOYDS FUNDSFLOW LIMITED1997-10-30
E.R.C.SHIPMENTS LIMITED1983-11-07

Previous registered addresses 1

AddressChanged on
71 LOMBARD STREET, LONDON EC3P 3BS2003-04-03

Among its peers

Among the oldest 25%

of 8,717 similar companies in EC, trading since 1962

101 companies are registered at this postcode →